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Aymani Nesievna Kadyrova

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Aymani Nesievna Kadyrova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAimani Kadyrowa · Aimani Kadírova · Ajmani Kadyrova · Ajmani Něsijevna Kadyrovová · Ayman Kadirova · 16 more...[sources]
Other nameAimana Kadyrova · Aimani Kadyrov · Aimani Nessijewna Kadyrowa · Aimani Nessíevna Kadírova · Aymani Nesiyevna Kadyrova · 11 more...[sources]
Birth date[sources]
Place of birthKurgamys, Pavlodar Region, Kazakhstan · Kurkamys, Shcherbakty district, Pavlodar region, Republic of Kazakhstan · Qurqamis · с. Куркамис, Щербактинський район, Павлодарська область, Республіка Казахстан · с. Куркамыс, Щербактинский район, Павлодарская область, Республика Казахстан[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameAimana · Aymani · АЙМАНИ · Аймани[sources]
INN200602168574[sources]
KeywordsКерівництво «Єдиної росії»[sources]
Last nameKadyrov · Kadyrova · КАДЫРОВА · Кадырова[sources]
PatronymicNesievna · НЕСИЕВНА · Несиевна[sources]
Tax Number200602168574[sources]
Wikidata IDQ21887442[sources]
PositionKadyrov Regional Public Fund (the president) · Благодійниця, президент регіонального громадського фонду імені героя Росії Ахмата Кадирова · Благотворительница, президент регионального общественного фонда имени героя России Ахмата Кадырова · Рhilanthropist, president of the regional public fund named after the hero of Russia Akhmat Kadyrov · РО фонд имени Кадырова (президент)[sources]
ReligionIslam · Sunni Islam[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

супруга Ахмата Кадырова и мать Рамзана Кадырова

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nazk-person-4957 · ru-inn-200602168574 · ofac-44680 · NK-jztsjnfqQjwPhkK8sBiG5r

For experts: raw data explorer